AG 1998 03 16 - Laserfiche WebLink

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DRAFT (Contract for the Demolition of the Carolina Tire Building and Anything Automotive Building); and Item 16 (Architectural Services Contract for the Vehicle Maintenance Facility and upfit of the existing Public Health facility). UPON MOTION of Co~missioner Barnhart, seconded by Commissioner Carpenter and unanimously carried, the Board approved the removal of Items 9, 10 and 16 as listed above from the Consent Agenda. UPON MOTION of Commissioner Carpenter, seconded by Chairman Casper and unanimously carried, the Board approved the items of the Consent Agenda with the exception of the three items (9, 10 and 16) which were remove~ by the previous vote. The Consent items as approved by the Board were as follows. Budget Amendment - Expansion of Probation and Parole Offices to Accommodate Two New Positions The Board unanimously adopted the following budget amendment. BUDGET REVISION/AMENDMENT REQUEST ~4OUNT: $30,000 TYPE OF ADJUSTMENT: Transfer Between Departments/Funds PURPOSE OF REQUEST: Appropriate funds for e~pansion of Probation and Parole Office to accommodate two new positions. Present Approved Revised Account No. Budget Increase Decrease Budqet 01-9-19-10-660 162,800.00 30,000.00 132,800.00 Contingency 01-9-22-10-820 0.00 30,000.00 30,000.00 Building Improvement A~roval of Audit Contract with Potter & Co.f P.A. ($25~000} The Board unanimously approved a contract with Potter & Co., P.A. for the 1998 audit of Cabarrus County at a cost of $25,000.00. Cabarrus County Parks and Recreation Matchin~ Incentive Grant Pro,ram - Chan~e Grant Funds (from Rock~ River School~ Harrisburg Youth League to Mt. Pleasant Middle School~ Fred L. Wilson School and Rartsell Park) The Board unanimously approved the change in Matching Incentive Grant Funds ($10,000.00) from Rocky River School (Harrisburg Youth League) to the Hartsell Park Project ($2,202.00), Mt. Pleasant Middle School ($7,500.00) and Fred L. Wilson School ($298.00). Budget Amendment - Allocation of Funds for Industrial Water Line to the Midland Area The Beard unanimously adopted the following budget amendment. BUDGET REVISION/AMENDMENT REQUEST AMOUNT: $1,500,000.00 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST: To allocate funds for water line - Corning Plant Present Approved Account NO. Budget Increase Decrease 01-9-19-10-661 360,000.00 1,500,000.00 Capital Reserve 01-6-17-10-901 6,678,813.75 1,500,000.00 Fund Balance Appropriated Budget Amendment - Piedmont Behavioral ~ealthcare Rental Contract Revised Budget 1,860,000.00 8,178,813.95 The Board unanimously adopted the following budget amendment. BUDGET ReVISION/AMENDMENT REQUEST AMOUNT: $83,931.12 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST: To allocate revenue and expense for the actual renta~ contract for Piedmont Behavioral Healthcare for the 1998 budget.